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BIOSOURCE WALES LIMITED

Company number 06795497

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Nov 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Sep 2021 GAZ1(A) First Gazette notice for voluntary strike-off
25 Aug 2021 DS01 Application to strike the company off the register
21 Jan 2021 CS01 Confirmation statement made on 20 January 2021 with no updates
24 Oct 2020 AA Full accounts made up to 31 March 2020
28 Apr 2020 CH01 Director's details changed for Mrs Nicola Jane Kirtley on 30 January 2020
30 Jan 2020 CS01 Confirmation statement made on 20 January 2020 with no updates
14 Jan 2020 AP01 Appointment of Mr Francis Joseph Millar as a director on 7 January 2020
07 Jan 2020 TM01 Termination of appointment of Graham Stewart Hillier as a director on 31 December 2019
06 Nov 2019 PSC09 Withdrawal of a person with significant control statement on 6 November 2019
30 Oct 2019 AA Full accounts made up to 31 March 2019
29 Jan 2019 CS01 Confirmation statement made on 20 January 2019 with no updates
23 Oct 2018 AA Full accounts made up to 31 March 2018
10 Aug 2018 AP03 Appointment of Mrs Nicola Jane Kirtley as a secretary on 3 August 2018
10 Aug 2018 TM02 Termination of appointment of Kirk Siderman-Wolter as a secretary on 3 August 2018
23 Apr 2018 PSC02 Notification of Cpi Innovation Services Limited as a person with significant control on 6 April 2016
02 Feb 2018 CS01 Confirmation statement made on 20 January 2018 with no updates
28 Nov 2017 AA Full accounts made up to 31 March 2017
20 Oct 2017 TM01 Termination of appointment of Christopher Jonathan Dowle as a director on 16 September 2017
20 Oct 2017 AP01 Appointment of Mrs Nicola Jane Kirtley as a director on 20 October 2017
20 Oct 2017 AP01 Appointment of Mr Graham Stewart Hillier as a director on 20 October 2017
03 Feb 2017 CS01 Confirmation statement made on 20 January 2017 with updates
25 Nov 2016 AA Full accounts made up to 31 March 2016
15 Jun 2016 TM01 Termination of appointment of Neville Peter Hamlin as a director on 31 May 2016
15 Jun 2016 TM02 Termination of appointment of Neville Peter Hamlin as a secretary on 31 May 2016